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Leverage the next generation solution powering rapid seamless onboarding and life-cycle management. Discover the all-in-one compliance platform.

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Cost effective and secure managed compliance service and data migration, outsource you compliance department to our team of specialists.

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Customised on-demand Standard Due Diligence & Enhanced Due Diligence reporting on subject Individuals or Entities, delivered within 24 hours!

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Extensive global watchlist screening with access to over 1200 global watchlists, Compliance, Sanction & Adverse Media databases.


Search Individuals or Entities for AML/Sanctions
and adverse media within seconds.


Stay up-to-date, stay compliant with continuous
monitoring and system alerts.

Biometric Verification

Biometric face matching, liveness check
and age verification.

Document Verification

Document scanning, template matching
and fraud detection.

Digital Onboarding

Onboarding flow guides you through each step
of the process for speedy and
efficient onboarding.

Risk Based Assessment

Clear concise metrics to help you identify and
manage your risk exposure.

Croftz™ provides compliance solutions to a wide range of industries around the world, servicing diverse industries of all sizes.

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Connect with us

Still not sure how we can help or have more questions,
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About Croftz™

Find more about who we are, what we do and out team.

Our Story

Let us share our story, how and why we do what we do - join us.

Press & Media

Track our progress in media outlets and discover the latest news in the world of compliance.


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Compliance as a Service

Cost effective and Secure compliance Outsourcing

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Cost effective and Secure process Outsourcing

managed compliance service and data migration, outsource you compliance department to our team of specialists

Compliance as a Service involve delegating Know Your Customer (KYC) and Anti-Money Laundering (AML) responsibilities to Croftz. These services ensure thorough verification of customer identities and screening for potential money laundering activities, adhering to regulatory requirements.



ongoing & one-time



physical to digital



ongoing & one-time



individuals & entities

Croftz Compli employs advanced technologies and expertise to conduct KYC checks, including identity verification, risk assessments, and ongoing monitoring of client activities. By leveraging external expertise, businesses can enhance compliance efficiency, reduce operational costs, and mitigate regulatory risks.

Outsourced KYC AML services offer scalable solutions tailored to the specific needs and risk profiles of businesses operating in diverse industries. Croftz Compli provides comprehensive due diligence processes, including screening against global watchlists and databases to identify suspicious activities and entities.



review & report



documents & files

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Compliance as a Service

Through outsourcing, companies can access a dedicated team of compliance professionals with specialized knowledge in KYC AML regulations and best practices.

These services often include reporting functionalities to facilitate regulatory reporting and auditing requirements. Outsourcing KYC AML tasks enables businesses to focus on core operations while ensuring compliance with stringent regulatory standards.

Fostering trust and integrity in financial transactions. Overall, these services contribute to a robust compliance framework, safeguarding businesses against financial crimes and reputational damage.

enquire about CroftzCompli™ today

use the form below to contact us and one of our reporting specialists will contact you to discuss your requirements


Insights from Croftz™

track our progress in media outlets and discover the latest news in the world of compliance

Connect with Croftz™

ready to get started or not sure where to begin, connect with on our solutions experts to guide you in your compliance journey